MITIE RESOURCES LIMITED

Company number 05909107

Date	Type	Description	View / Download
13 Feb 2018	PSC05	Change of details for Mitie Limited as a person with significant control on 12 February 2018	(2 pages)
12 Feb 2018	AD01	Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to Level 12 the Shard 32 London Bridge Street London England SE1 9SG on 12 February 2018	(1 page)
09 Feb 2018	PSC05	Change of details for Mitie Facilities Services Limited as a person with significant control on 15 January 2018	(2 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
13 Nov 2017	TM01	Termination of appointment of John Spencer Sheridan as a director on 6 October 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
26 Apr 2017	AP01	Appointment of Mr Richard John Blumberger as a director on 19 April 2017	(2 pages)
20 Apr 2017	AP01	Appointment of Mr Peter Dickinson as a director on 19 April 2017	(2 pages)
19 Apr 2017	TM01	Termination of appointment of Martyn Alexander Freeman as a director on 19 April 2017	(1 page)
04 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
06 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
28 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
08 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1	(5 pages)
28 Apr 2015	AP01	Appointment of John Spencer Sheridan as a director on 27 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Richard Couzens as a director on 27 April 2015	(1 page)
23 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(5 pages)
04 Sep 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
25 Apr 2014	CH01	Director's details changed for Martyn Alexander Freeman on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Martyn Alexander Freeman on 27 March 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Richard Couzens on 27 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court, the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
09 Sep 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 1	(5 pages)
15 Aug 2013	AA	Full accounts made up to 31 March 2013	(13 pages)